Active - Proposal to Strike off
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Home > England & Wales Companies > PUREPROFILE PERFORMANCE LTD
Company Information for PUREPROFILE PERFORMANCE LTD
3RD FLOOR, UNIT 3B, ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ,
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Company Registration Number
 07305185 Private Limited Company
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Company Overview
About Pureprofile Performance Ltd
PUREPROFILE PERFORMANCE LTD was founded on 2010-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pureprofile Performance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| PUREPROFILE PERFORMANCE LTD | ||||||
| Legal Registered Office | ||||||
| 3RD FLOOR, UNIT 3B, ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ Other companies in SW4 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 07305185 | |
|---|---|---|
| Company ID Number | 07305185 | |
| Date formed | 2010-07-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2021 | |
| Account next due | 01/04/2023 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-08 08:36:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUREPROFILE PERFORMANCE LTD
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Company Officers of PUREPROFILE PERFORMANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GWYN EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL AUGUSTINE CHAN |
Director | ||
WILLIAM ROBERT LANGTON |
Director | ||
MALCOM GERRARD TREANOR |
Director | ||
MARCELO DAVID JOAQUIN ULVERT |
Director | ||
GEOFFREY MARTYN NESBITT |
Director | ||
CHARLES GUY BOLISTON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW GWYN EDWARDS | ||
| Previous accounting period extended from 30/06/22 TO 01/07/22 | ||
| Previous accounting period extended from 30/06/22 TO 01/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM 20 st. Thomas Street Runway East London SE1 9RS England | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| DIRECTOR APPOINTED MR TIMOTHY JAMES POTTER | ||
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES POTTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Andrew Gwyn Edwards on 2020-08-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
| PSC05 | Change of details for Pure Profile Limited as a person with significant control on 2020-07-01 | |
| RES15 | CHANGE OF COMPANY NAME 02/03/20 | |
| PSC05 | Change of details for Pure Profile Global Pty Limited as a person with significant control on 2020-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/20 FROM 20 st Thomas Street Runway East London London SE1 9RG England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES DEREK JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address 20 st Thomas Street Runway East London London SE1 9RG | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM 25 Buckingham Palace Road Level 2 Warwick House London SW1W 0PP England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DEREK JONES | |
| PSC07 | CESSATION OF COHORT HOLDINGS AUSTRALIA PTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073051850001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073051850002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUGUSTINE CHAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Audley House Level 5 13 Palace Street London SW1E 5HX England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT LANGTON | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE PROFILE GLOBAL PTY LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE PROFILE LIMITED | |
| PSC07 | CESSATION OF OCP SHELF 2 PTY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF MARCELO DAVID JOAQUIN ULVERT AS A PSC | |
| PSC07 | CESSATION OF MALCOLM GERRARD TREANOR AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOM TREANOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO ULVERT | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT LANGTON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GWYN EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NESBITT | |
| PSC07 | CESSATION OF MARCELO DAVID JOAQUIN ULVERT AS A PSC | |
| PSC07 | CESSATION OF MALCOLM GERRARD TREANOR AS A PSC | |
| AD02 | Register inspection address changed from C/O Rjsg Limited Chartered Accountants 5 Netherford Road London SW4 6AF United Kingdom to C/O Rjsg, Chartered Accountants Le Bureau 80 Silverthorne Road London SW8 3HE | |
| AA01 | Current accounting period extended from 31/03/17 TO 30/06/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 16/12/16 | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY MARTYN NESBITT | |
| AP01 | DIRECTOR APPOINTED MR PAUL AUGUSTINE CHAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073051850001 | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CHANGED FROM: 10 GREYCOAT PLACE LONDON SW1P 1SB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 5 NETHERFORD ROAD LONDON SW4 6AF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO DAVID JOAQUIN ULVERT / 05/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM GERRARD TREANOR / 05/04/2016 | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/07/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 17 GROVESNOR GARDENS VICTORIA LONDON SW1W 0BD UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: 405 SUSSEX STREET SUITE 4.10 405 SUSSEX STREET HAYMARKET NSW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO DAVID JOAQUIN ULVERT / 29/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM GERRARD TREANOR / 29/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO DAVID JOAQUIN ULVERT / 29/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM GERRARD TREANOR / 29/09/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/07/14 FULL LIST | |
| RES15 | CHANGE OF NAME 07/05/2014 | |
| CERTNM | COMPANY NAME CHANGED LAMROCK LIMITED CERTIFICATE ISSUED ON 07/05/14 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 20 EDNA STREET LONDON SW11 3DP UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 01/11/2012 | |
| CERTNM | COMPANY NAME CHANGED COHORT DIGITAL LIMITED CERTIFICATE ISSUED ON 02/11/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOLISTON | |
| AR01 | 06/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/11 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM GERRARD TURNER / 06/07/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to PUREPROFILE PERFORMANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PUREPROFILE PERFORMANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of PUREPROFILE PERFORMANCE LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 3,569 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUREPROFILE PERFORMANCE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 6,329 |
| Current Assets | 2012-01-01 | £ 16,482 |
| Debtors | 2012-01-01 | £ 10,153 |
| Shareholder Funds | 2012-01-01 | £ 2,074 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PUREPROFILE PERFORMANCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for PUREPROFILE PERFORMANCE LTD
Income
Government Income
We have not found government income sources for PUREPROFILE PERFORMANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PUREPROFILE PERFORMANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PUREPROFILE PERFORMANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUREPROFILE PERFORMANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PUREPROFILE PERFORMANCE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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